Global Interface Company Inc.

• OFAC SDN (US)Active listingID 11225

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>11225</uid>
      <lastName>GLOBAL INTERFACE COMPANY INC.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>5695</uid>
          <idType>Business Registration Document #</idType>
          <idNumber>12873346</idNumber>
          <idCountry>Taiwan</idCountry>
        </id>
        <id>
          <uid>127712</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>134911</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>11635</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>TRANS SCIENTIFIC CORP.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>16376</uid>
          <address1>9F-1, No. 22</address1>
          <address2>Hsin Yi Rd.</address2>
          <address3>Sec. 2</address3>
          <city>Taipei</city>
          <country>Taiwan</country>
        </address>
        <address>
          <uid>16377</uid>
          <address1>1st Floor, No. 49</address1>
          <address2>Lane 280</address2>
          <address3>Kuang Fu S. Road</address3>
          <city>Taipei</city>
          <country>Taiwan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GLOBAL INTERFACE COMPANY INC.

  Programmes / regimes

  NPWMD

  Aliases

  TRANS SCIENTIFIC CORP.

  Countries

  Taiwan

  Addresses

  9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan

  1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan

  Identifiers

  Business Registration Document #: 12873346

No linked parties recorded on the lists.

No list changes detected since monitoring began.